D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 78,269 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+58
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
78,269
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 01 | Hoang Nguyen | 2 | 0 | — | 13 ELEVATED | |
| 02 | Paula Ten Elsen | 1 | 0 | — | 9 LOW | |
| 03 | Dunhong Bao | 1 | 0 | — | 9 LOW | |
| 04 | Stefan Meyer Echallens | 1 | 0 | — | 9 LOW | |
| 05 | Oliver Giese | 1 | 0 | — | 9 LOW | |
| 06 | Christoph Mosler | 1 | 0 | — | 9 LOW | |
| 07 | Rainer Hohmann | 1 | 0 | — | 9 LOW | |
| 08 | Gianfranco Davi | 1 | 0 | — | 9 LOW | |
| 09 | Barbara geborene Chmielorz Ehrler | 1 | 0 | — | 9 LOW | |
| 10 | Andre Hansen | 1 | 0 | — | 9 LOW | |
| 11 | Natali Gräfin von Luxburg | 1 | 0 | — | 9 LOW | |
| 12 | Yury Poryadochnov | 1 | 0 | — | 9 LOW | |
| 13 | Ute Friedel Brigitte König | 1 | 0 | — | 9 LOW | |
| 14 | XL Furore Verwaltungs GmbH, Karlsruhe (Amtsgericht Mannheim HRB 708594). CORP | 1 | 0 | — | 9 LOW | |
| 15 | Hans-Jürgen Schüttlöffel | 1 | 0 | — | 9 LOW | |
| 16 | Birgit Holzmann | 1 | 0 | — | 9 LOW | |
| 17 | Goran Despotovic Vacallo | 1 | 0 | — | 9 LOW | |
| 18 | Rolf Dünhofen Grub SG | 1 | 0 | — | 9 LOW | |
| 19 | Swen Dünhofen Grub SG | 1 | 0 | — | 9 LOW | |
| 20 | Josef Gätzi Kern Hinwil | 1 | 0 | — | 9 LOW | |
| 21 | Patricia Frei Meilen | 1 | 0 | — | 9 LOW | |
| 22 | Jacques Frei Chiangmai | 1 | 0 | — | 9 LOW | |
| 23 | Christine Stucki Wollerau | 1 | 0 | — | 9 LOW | |
| 24 | Ursula Gähler Flawil | 1 | 0 | — | 9 LOW | |
| 25 | Christine Dach-Friedli Lyss | 1 | 0 | — | 9 LOW | |
| 26 | Thomas Bischof | 1 | 0 | — | 9 LOW | |
| 27 | Burcin Güney | 1 | 0 | — | 9 LOW | |
| 28 | Hans-Jürgen Zörb | 1 | 0 | — | 9 LOW | |
| 29 | Claus Cordua | 1 | 0 | — | 9 LOW | |
| 30 | Birmingham (Großbritannien) (companies house of cardiff Nr. 5733971) LIG (Landshuter Immonilienhandels Gesellschaft) Limited | 1 | 0 | — | 9 LOW | |
| 31 | HWB Haus- und Wohnungsbau GmbH, Crailsheim (Amtsgericht Ulm HRB 671215), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. CORP | 1 | 0 | — | 9 LOW | |
| 32 | Christian Geiling | 1 | 0 | — | 9 LOW | |
| 33 | Beate Geiling | 1 | 0 | — | 9 LOW | |
| 34 | Ralf Wagener | 1 | 0 | — | 9 LOW | |
| 35 | Neustadt- Glewe Dockweiler Aktiengesellschaft | 1 | 0 | — | 9 LOW | |
| 36 | Dockweiler Edelstahl GmbH, Reinbek (Amtsgericht Lübeck HRB 1708 RE), einzelvertretungsberechtigt CORP | 1 | 0 | — | 9 LOW | |
| 37 | NORA Hygienetechnik Vertriebsgesellschaft mbH, Neustadt-Glewe (Amtsgericht Schwerin HRB 8101), einzelvertretungsberechtigt | 1 | 0 | — | 9 LOW | |
| 38 | Sabine Christine Heuschkel | 1 | 0 | — | 9 LOW | |
| 39 | Gabriel Weber Bülach | 1 | 0 | — | 9 LOW | |
| 40 | Tobias Frei Winkel | 1 | 0 | — | 9 LOW | |
| 41 | Valeriu Eftodii Brienz BE | 1 | 0 | — | 9 LOW | |
| 42 | Paul Gäumann Nürensdorf | 1 | 0 | — | 9 LOW | |
| 43 | Eberhard Back | 1 | 0 | — | 9 LOW | |
| 44 | Helmut Kloubertz | 1 | 0 | — | 9 LOW | |
| 45 | Wolfram Doctor Linke | 1 | 0 | — | 9 LOW | |
| 46 | Artemis Ghika-Neumann | 1 | 0 | — | 9 LOW | |
| 47 | Ralf Oechsner | 1 | 0 | — | 9 LOW | |
| 48 | Robert Faktor | 1 | 0 | — | 9 LOW | |
| 49 | Bernd Vieler | 1 | 0 | — | 9 LOW | |
| 50 | Walter Sandbichler | 1 | 0 | — | 9 LOW |